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Césash: 2Q20r OCR RSP AON Demument220 ArbelOes16y221 Pategt afef 4 Uspc SDNY DOCUMENT ELECTRONICALLY FILED U.S. Department of Justice DOC #: ; DATE FILED: 8/19/21 United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew’s Plaza BET Bin ak The parties are hereby ORDERED to meet and confer in an effort to reach an agreement on the VIA ECF The Honorable Alison J. Nathan August 18, 2021 disclosure issues raised in this United States District Court Southern District of New York letter. If the parties reach an United States Courthouse AM \) iff agreement, they shall inform the 40 Foley Square eo GURRED: 8/19/21 Court by August 26, 2021. If the parties do not reach agreement, the Defendant may file a response to the arguments made here by the Government on or before August Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) |39- 2921. Any response letter shall confirm that the meet and confer Dear Judge Nathan: occurred. SOORDERED. The Government respectfully submits this letter in response to footnote 1 of the Court’s Opinion and Order denying the defendant Ghislaine Maxwell’s supplemental pretrial motions. (Dkt. No. 317). In that footnote, the Court noted that the defendant’s motion for a bill of particulars included a request that the Government identify her unnamed co-conspirators, as did her position in the parties’ joint letter regarding the disclosure schedule. The Court wrote that, because the Government had not objected, it “presumes the Government intends to disclose this information to Maxwell at the same time that . . . it discloses Jencks Act material.” (/d. at 12 n.1). To be clear, the Government objects to any requirement that it provide an exhaustive list of co-conspirators, whether in a bill of particulars or otherwise, and does not intend to do so absent further order of the Court.! ' The Government has opposed the defendant’s requests for such a list as part of its opposition to the defense motions for a bill of particulars. In the parties’ joint letter regarding the disclosure schedule, the defendant sought early disclosure of both the identities of unindicted co-conspirators and their statements. (Dkt. No. 291 at 7-8, 10-13). The Government took the position that the defense could “receive notice of any co-conspirator statements through Jencks Act materials and marked exhibits.” (/d. at 5). The Government also noted that “[t]he cases cited by the defense all DOJ-OGR-00005001

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Filename DOJ-OGR-00005001.jpg
File Size 878.0 KB
OCR Confidence 92.5%
Has Readable Text Yes
Text Length 2,497 characters
Indexed 2026-02-03 16:55:32.838615